Gladehurst Properties Limited
- Company number
- 02641433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Aug 1991
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TANNEN, Daniel Asher | Secretary | 16 Sep 2026 | |
| TANNEN, Martin Irving | Director | 19 Jan 2024 | |
| TANNEN, Daniel Asher | Director | 11 Mar 2021 | |
| MILLER, Jonathan Mark | Director | 25 Jul 2007 | 16 Sep 2026 |
| MILLER, Jonathan Mark | Secretary | 6 Aug 1993 | 16 Sep 2026 |
| TANNEN, David | Director | 3 Sep 1991 | 31 Oct 2025 |
| TANNEN, Martin Irving | Director | 11 Mar 2021 | 11 Mar 2021 |
| TANNEN, Daniel Asher | Director | 3 Sep 1991 | 31 Oct 2006 |
| TANNEN, Martin Irving | Director | 3 Sep 1991 | 31 Oct 2006 |
| BELMAN, Jeffrey Lewis | Secretary | 3 Sep 1991 | 6 Aug 1993 |
| CCS DIRECTORS LIMITED | Corporate-Nominee-Director | 29 Aug 1991 | 3 Sep 1991 |
| CCS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 29 Aug 1991 | 3 Sep 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Asher Tannen | Ownership Of Shares 25 To 50 Percent | 1 Oct 2026 | |
| Mr Martin Irving Tannen | Ownership Of Shares 25 To 50 Percent | 1 Oct 2026 | |
| Mr David Tannen | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £37,244,656 | £44,395 | 5 |
| 30 Jun 2024 | £35,847,504 | £122,287 | 5 |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
| 30 Jun 1993 | - | - | - |
| 30 Jun 1992 | - | - | - |
Connections
Controls
- Gladehurst (238) Limited (04120047)
- Gladehurst (City) Limited (03777160)
- Presscredit (Ewell) Limited (04610044)
- Presscredit Limited (03704971)
Directors’ other companies
- TANNEN, Daniel Asher - Director at Mardan Properties No.2 Limited
- TANNEN, Daniel Asher - Director at Tannen Dome Limited
- TANNEN, Daniel Asher - Director at Wykeham Court Residents Limited
- TANNEN, Daniel Asher - Director at Mardan (Croydon) Limited
- TANNEN, Daniel Asher - Director at Mardan Europe (No. 19) Limited
- TANNEN, Daniel Asher - Director at Mardan Europe (No. 20) Limited
- TANNEN, Daniel Asher - Director at Mardan Europe (No. 18) Limited
- TANNEN, Daniel Asher - Director at Mardan Europe (No.8) Limited
- TANNEN, Daniel Asher - Director at Solent And Marine Court Management Company Limited
- TANNEN, Daniel Asher - Director at Mardan Properties No.1 Limited
Companies at the same address
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- Abbey Healthcare (Huntingdon) Ltd (04616613)
- Abbey Healthcare (Procurement) Limited (09722917)
- Abbey Healthcare (Westmoreland) Limited (07883470)
- Abbey Healthcare Homes (East Kilbride) Limited (04616609)
- Applecroft Care Home Ltd (04848475)
- Barleycroft Care Home Ltd (04848474)
- Charlton (Glasgow) LLP (OC427165)